C-00168
PHISHING · ₹88,261 · filed 17 Jun 2026 19:55 IST
Delhi, New Delhi, Delhi
Prediction
Not yet analysed
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000168 | ACC-00000542 | ₹88,261 | IMPS | MEDIUM |
| 1 | ACC-00000542 | ACC-00000564 | ₹86,445 | IMPS | HIGH |
| 2 | ACC-00000564 | ACC-00000545 | ₹85,400 | IMPS | HIGH |
| 3 | ACC-00000545 | ACC-00000570 | ₹84,349 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000168 | VICTIM | SBI-Sim | Low |
| ACC-00000542 | MULE | Axis-Sim | Medium |
| ACC-00000545 | MULE | HDFC-Sim | Medium |
| ACC-00000564 | MULE | Axis-Sim | High |
| ACC-00000570 | MULE | HDFC-Sim | High |